smartKYC Wins ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards, 2023
We have won the award for ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards!
smartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards 2022
We have won the award for ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards!
Adverse Media Screening: 10 Best Practices – Part 3, Tips 7-10
In this final article, we share our last set of best practices for Adverse Media Screening, a tool increasingly important for individuals and companies in monitoring online news and media.
Adverse Media Screening: 10 Best Practices – Part 2, Tips 4-6
This article continues with tips 4-6 for better implementing a continuous or high-frequency negative news screening programme.
Adverse Media Screening: 10 Best Practices – Part 1, Tips 1-3
Adverse media screening, sometimes referred to as negative news screening, is essentially the process of searching an individual or company for adverse news or media relating to them, which can be found in open source intelligence online.
smartKYC launches smartLISTS
We are pleased to announce the launch of our smartLISTS module. smartLISTS are a better way for financial crime teams to manage and screen against their internal watchlist data.
smartKYC Wins Two Prestigious Awards
smartKYC’s contribution to the due diligence industry results in awards across several disciplines, including technology, AI and ESG.